Detroit tax preparer pleads guilty in $7 million IRS refund fraud scheme
A Detroit man pleaded guilty to making a false claim in connection with a scheme involving more than $7 million in fraudulent refund claims submitted to the Internal Revenue Service, according to the Justice Department.
A Detroit resident has pleaded guilty to making a false claim as part of a fraudulent scheme targeting the Internal Revenue Service. The scheme involved submitting over $7 million in fake refund claims. This plea was announced by the Justice Department.
- A Detroit man pleaded guilty to making a false claim.
- The plea is connected to a scheme involving fraudulent IRS refund claims.
- Over $7 million in fraudulent refund claims were submitted.
- The Justice Department announced the guilty plea.
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